Circle UK Trading Limited is a Authorised Electronic Money Institution with a FCA reference 900480

What are the corporate details of Circle UK Trading Limited

  • Companies House Number – 09543077
  • Registered Office – Wework, 131 Finsbury Pavement, London, England, EC2A 1NT
  • Date of Incorporation – 15 April 2015
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Circle UK Trading Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 27 March 2020
  • Next statement date 27 March 2021
    due by 10 April 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. BENAVIDES, Saige – Wework, 131 Finsbury Pavement, London, England, EC2A 1NT –
  2. ALLAIRE, Jeremy David- ALLAIRE, Jeremy David – American
  3. BECCIA III, John Anthony – 1 Old St, White Collar Factory, 1 Old Street, London, England, EC1Y 8AF – 0
  4. SPAULDING, Noah – The Office Group, 81 Rivington Street, London, United Kingdom, EC2A 3AY – 0
  5. WELLS, Claire – Wework, 131 Finsbury Pavement, London, England, EC2A 1NT – 0
  6. BECCIA III, John Anthony – Guiness Enterprise Centre, Taylor’s Lane, Dublin 8, Ireland – Usa
  7. CAMP, Paul – Albert House, 256-260 Old Street, London, England, EC1V 9DD – American
  8. COLDEBELLA, Gus – White Collar Factory, 1 Old Street Yard, London, United Kingdom, EC1Y 8AF – American

Does the Company have a Principal

  • Principal Name – Circle UK Trading Limited
  • Principal FRN  – 900480
  • Commencement –
  • Termination –

 

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